June 11, 2013 at 7:00 PM - Regular
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1. Call to Order
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2. Audience with the Board
Description:
The Seguin ISD Board of Trustees designates a time for audience participation at the beginning of each meeting to hear persons who desire to make comments. In accordance with Board Policy BED(Local):
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2.A. those wishing to speak shall sign up before the meeting begins stating the concern or noting the agenda item they wish to address;
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2.B. audience participation is limited to five minutes;
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2.C. audience of more than five persons shall appoint a representative; and
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2.D. the Board shall not deliberate any subject that is not on the posted agenda
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3. *Approval of Minutes
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3.A. *Minutes - May 28, 2013
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3.B. Budget Workshop and Planning 2013-2014
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4. Information: Recognition of HEB Camp Volunteers
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5. *Approve Purchase of K-2 Math Investigations Resource
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6. *Consideration of Approval of Inter-local Agreement with the City of Seguin for Day Camp Program
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7. *Approval of Publication of Notice of Public Hearing to Discuss Budget and Proposed Tax Rate
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8. *Designation of the Mary B. Erskine campus to house the Health Science Academy
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9. *Recommendation of the Seguin ISD Vision 2013 Action Planning Team
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10. *Formation of 2013 Bond Advisory Committee
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11. *Approval of 2013 4th Quarter Budget Amendments for the General Fund
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12. Review of Financial Statements for May 2013
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13. Closed Meeting - Chapter 551.074 of Texas Government Code
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13.A. Discuss the appointment, employment and duties of professional employee(s) and addendum (if needed) to personnel
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13.B. To review resignation of professional employees
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14. Reconvene to Open Meeting
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14.A. *Consideration of the appointment, employment and duties of professional employees and addendum (if needed) to personnel
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14.B. Information Item: Acknowledge resignation of professional employee(s)
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15. Adjourn
Description:
*Denotes Action Items
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